LONSDALE FINANCIAL CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 05/02/255 February 2025 | |
| 05/02/255 February 2025 | |
| 05/02/255 February 2025 | |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 14/06/2414 June 2024 | Satisfaction of charge 036524710001 in full |
| 07/12/237 December 2023 | Current accounting period extended from 2023-12-31 to 2024-04-30 |
| 23/11/2323 November 2023 | Appointment of Stephen Lewis Jones as a director on 2023-10-31 |
| 09/11/239 November 2023 | Memorandum and Articles of Association |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 03/11/233 November 2023 | Termination of appointment of Michael David Smith as a secretary on 2023-10-31 |
| 03/11/233 November 2023 | Termination of appointment of Geoffrey Suleiman Husaunndee as a director on 2023-10-31 |
| 03/11/233 November 2023 | Termination of appointment of Michael David Smith as a director on 2023-10-31 |
| 03/11/233 November 2023 | Appointment of Mr James David Parnell as a director on 2023-10-31 |
| 03/11/233 November 2023 | Registered office address changed from Basepoint Business & Innovation Centre Great Marlings Luton Bedfordshire LU2 8DL England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 2023-11-03 |
| 03/11/233 November 2023 | Appointment of Mr Adrian Paul Cheatham as a director on 2023-10-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/11/2126 November 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 |
| 02/11/212 November 2021 | Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Basepoint Business & Innovation Centre Great Marlings Luton Bedfordshire LU2 8DL on 2021-11-02 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 29/04/2129 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/07/2024 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | ADOPT ARTICLES 19/12/2019 |
| 31/12/1931 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036524710001 |
| 23/12/1923 December 2019 | SECRETARY APPOINTED MR MICHAEL DAVID SMITH |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, SECRETARY RALPH SANDERS |
| 20/12/1920 December 2019 | CESSATION OF NICHOLAS PAUL TAYLOR AS A PSC |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 20/12/1920 December 2019 | CESSATION OF LAURENCE CHARLES ROSE AS A PSC |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR GEOFFREY SULEIMAN HUSAUNNDEE |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID SMITH |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ROSE |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RALPH SANDERS |
| 20/12/1920 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAMBERLYNS GROUP LIMITED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 17/07/1917 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / RALPH JOHN SANDERS / 17/07/2019 |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CHARLES ROSE / 17/07/2019 |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL TAYLOR / 17/07/2019 |
| 09/07/199 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/11/1519 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/11/1426 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CHARLES ROSE / 28/04/2014 |
| 06/11/136 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/11/1228 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE CHARLES ROSE / 12/04/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH JOHN SANDERS / 08/07/2011 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH JOHN SANDERS / 08/07/2011 |
| 11/11/1111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / RALPH JOHN SANDERS / 08/07/2011 |
| 11/11/1111 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/02/1116 February 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 12000 |
| 16/02/1116 February 2011 | ADOPT ARTICLES 01/12/2010 |
| 16/02/1116 February 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 12000 |
| 16/02/1116 February 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 12000 |
| 23/11/1023 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/12/097 December 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 02/07/092 July 2009 | SECRETARY APPOINTED RALPH JOHN SANDERS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK HOWARD |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR EMMA ROBERTS |
| 18/11/0818 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 16 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED EMMA JANE ROBERTS |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP THOMAS |
| 19/12/0719 December 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 23/03/0323 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | REDESIGNATE SHARES 01/02/99 |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | ADOPT MEM AND ARTS 01/02/99 |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | SECRETARY RESIGNED |
| 26/10/9826 October 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 20/10/9820 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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